| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FADpmz9yJmyQvLsKtLzZJJTJXnpwKNbsj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9846 | 0.0000 | 1.7342 |
| Statistic | Value |
|---|---|
| Address | 3FADpmz9yJmyQvLsKtLzZJJTJXnpwKNbsj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104308 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3496126 |
| Maximum Balance Percentile | Top 48.3 % |
| First Seen Block | 551814 (11/28/2018 10:38) |
| Last Seen Block | 567668 (03/18/2019 16:02) |
| Account Age (Blocks) | 313769 |
| Account Age Rank | 3361677 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3711646 |
| Deposits From External Accounts Percentile | Top 51.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.9846 |
| Deposits From BitMEX Accounts Rank | 129618 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 777868 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7342 |
| Withdrawls To BitMEX Accounts Rank | 200811 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 774472 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 224696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 823319 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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